DOSSIERS / ABELLANNA HOLDINGS LTD
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Company dossier

ABELLANNA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373747 · HE373747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ABELLANNA HOLDINGS LTD
DRCIP data.gov.cy
HE373747
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Ανδρέα Αραούζου, 34,, Flat 402,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CIGANI LTDShared registered address · 6 share thisAGUSTINO LTDShared registered address · 6 share thisTRIPKO CONSULTING LTDShared registered address · 6 share thisSENECA LTDShared registered address · 6 share thisADIANDO LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100